Hyperautomated Adverse Media Investigations
Instantly be alerted to high-risk people and businesses through ongoing monitoring of their news footprint
Designed for Enterprise Banking
Ongoing Risk Monitoring
AI identifies, organizes and analyzes evidence to find risk
Summarized Risk Findings
AI summarizes and classifies risks, createscase documentation
Intelligent Risk Alerts
Analysts focus on reviewing risk and making decisions
Timely, comprehensive and cost-effective regulatory and reputational risk management tailored for your business
Transform Manual Screening into Hyperautomated Investigations
Summarized Risk Findings
The fastest, most accurate way to screen risk
Solutions that require analysts to read through articles one by one to manually determine and classify risk are non-scaleable, tedious and produce unreliable results.
Merlon uses natural language processing, machine learning and risk fingerprinting to generate Risk Findings from related articles, providing analysts the information they need to make informed decisions in seconds.
Related articles are grouped by risk events
Smart Filtering of extracted identifiers enables focus on relevant Findings
Risks classified per FATF, US BSA, UK MLR, 6th EU AMLD and custom taxonomies
Ongoing Risk Monitoring
Monitor tens of millions of clients daily with no alert backlog
Intelligent risk alerts instantly notify you of newly developing and changing risks tailored to your risk appetite.
Elevating review to the risk level using Findings results in unique benefits not offered by solutions that require manual processing of risk article by article.
Significantly fewer alerts to review
Reviewing each alert takes a fraction of the time
Eliminates re-remediation when new articles are published
Extensive News Coverage
Built-in access to global, national and local news for your jurisdiction
Comprehensive and timely risk detection is made possible by ensuring you have built-in access to the right data versus needing to purchase an expensive third-party library.
We offer full transparency into our data sources versus other solutions that treat their library as a black box.
Over 100,000 trusted publishers
3 million articles added each day
4.5 billion articles dating back 20 years
Learn more about the unique and powerful features that make Merlon the leading choice for adverse media screening